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Search guide · Data current as of 2025-12-12

OPEN JOINT STOCK COMPANY MTS BANK
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Jose Antonio Olivari Milan
Person · Debarred entity · Puerto Rico · United States
Myrna Luz Vigo Sierra
Person · Debarred entity · Puerto Rico · United States
OOO MONITORING
Company · Export controlled · Sanctioned entity · Russia
P.R DOS SANTOS RESTAURANTE
Company · Debarred entity · Brazil
JSC Kompel
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Shri P.R. Koteswara Rao
Person · Close Associate · India
Voltag LLC
Company · Export controlled · Sanctioned entity · Russia
Anton Lebedev
Legal entity · Export controlled · Russia
BIMLOGIC LLC
Company · Export controlled · Sanctioned entity · Russia
Ana Y. Miro-Rivera
Person · Debarred entity · United States
Argos Puerto Rico
Company · Puerto Rico
JULIO PERRONE-MATTEI
Person · Debarred entity · Puerto Rico
ALFALODZHIK
Company · Export controlled · Sanctioned entity · Russia
ELEKTRORADIOKOMPONENTY SEVERO ZAPAD
Company · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY KIROV ENERGOMASH PLANT
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Intercad Company Limited
Company · Export controlled · Sanctioned entity · Russia
PURELOGIC
Organization · Export controlled · Sanctioned entity · Russia
Eddie Charbonier Chinea
Person · Politician · Puerto Rico
Guillermo Miranda Rivera
Person · Politician · Puerto Rico
Stock Company Morion Inc
Company · Export controlled · Sanctioned entity · Russia
Alexey Ivanov Zhuravlev
Legal entity · Export controlled · Russia
AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL
Company · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY NAVIGATOR
Organization · Export controlled · Sanctioned entity · Russia
Reomaks Limited Liability Company
Company · Export controlled · Sanctioned entity · Russia

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